DOSSIERS / ROUSSEAU II -LDH
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Company dossier

ROUSSEAU II -LDH

FRANCE · COMPANY · INCORPORATED 2012-01-06
KYBE ID: FR-539074708 · 539074708 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROUSSEAU II -LDH
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539074708
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dissolved
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Real-estate civil company (SCI)
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2012-01-06
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13 RUE ROUSSEAU, 49000 ANGERS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NADEGE HASSENFRATZDirecteur—France registry
PIERRE-YVES LE DENMATDirecteur—France registry
PROALLIANCE - LDHMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROUSSEAU LDH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100